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HomeMy WebLinkAboutCity Council Resolution 1987-381CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the Ist day of June _ 1987. The following members were present: Mayor Schneider, Councilmembe,a , -isk, Vasiliou and Zitur he following members were absent: none Councilmember Sisk introduced the following Resolution and moved its adoption: RESOLUTION NO. 87- 381 APPOINTMENT OF TWO PLYMOUTH RESIDENTS TO GOVERNOR'S COMMUNITY ENERGY COUNCIL TO REPLACE_ TWO RESIDENTS WHO RECENTLY RESIGNED WHEREAS, the City of Plymouth has made application to act as a sponsoring 11%it of government for the project titled the Conservation Improvement Program, also known as the Suburban "House Doctor" Program, to be conducted for a period beginning fall of 1986 and to continue for one year; and, WHEREAS, the State of Minnesota's Department of Energy and Economic Development (DEED) requires that any community that receives a grant to assist in the administration of the Conservation Improvement Program establish a Governor's Community Energy Council to monitor the implementation of the Conservation Improvement Program within the communities of Tonka Bay, St. Louis Park and Plymouth; and, WHEREAS, this Governor's Community Energy Council is to be comprised of citizens of the three communities who represent labor, small business, volunteer organizations, senior citizens and low and moderate income residents and may include city and county officials, and other interested parties; and, WHEREAS. this Governor's Community Energy Council is to consist of 15 members with five members from each community with the energy council to be accountable to the City Councils of the three communities and providing reports of its activities from time to time as directed by the City Councils of Plymouth, St. Louis Park and Tonka Bay; and, WHEREAS, two of the originally appointed persons from Plymou,:h have resigned from the Community Energy Council; and, WHEREAS, City staff has contacted two. Plymouth residents and determined they have a willingness to serve on such a Council (see below) to replace the members who resigned: Marion Lucas, 800 Lanewood Lane No. Genevieve Pacyga, 10885 South Shore Drive NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of Plymouth, Minnesota that It does hereby appoint those citizens to serve on the Community Energy Council for terms expiring December 31, 1987 or until such time as the contract with the Department of Energy and Economic Development expires. 0 The motion for h f adoption o the foregoing Resolution was duly seconded by Councilmember Zitur , and upon vote being taken thereon, the to owin voted in favor thereof: Mucor Schneider, Councilmembers Crain, Sisk, Vasiliou and Zifur The following voted against or abstained: none Whereupon the Resolution was declared duly passed and adopted. Vi res/aug(housedoc)4